Andrew Pinnington
Chief Customer Officer · Novatus
Chad Giussani
Independent RegTech Advisor
Dawd Haque
Global Lead for Regulatory Market Initiatives, Transformation & Strategy · Deutsche Bank AG
Fahreen Kurji
Chief Customer Intelligence Officer · Behavox
Hussain Abdullah
Director Data & Regulatory Operations · Citigroup
Jason Shiu
Compliance Manager · Vanguard
Katsuko Ishizeki-Chaudhari
Independent Regulatory Consultant, Former Managing Director · Bank of Montreal London Branch and BMO Capital Markets Ltd.
Liz Oakes
External Member, Financial Policy Committee · Bank of England
Marili Anderson
Managing Director, Head of Compliance UK · Rabobank
Michelle Yogarajah
Former MD Head of Controls and Regulatory Change Global Markets · TD Securities
Nilesh Khatri
Former Director · Macquarie Bank
Niresh Rajah
Expert Chief Data & AI Officer, Board Advisor/NED
Pallavi Kapale
Senior Financial Crime Officer (2LOD) - Financial Intelligence Unit (FIU) · Bank of China
Rav Kohi
Independent Market Surveillance Consultant, formerly Global Head of Surveillance Technology · TP ICAP
Sarah-Rose Perry
Head of Compliance and MLRO · BTIG
Stephanie Rubizhevsky
Chief Solutions Officer · Novatus
Vall Herard
Chief Executive Officer · Saifr